LIMITED LIABILITY PARTNERSHIP "KAZ NEFT TRADE"

Wholesale of other fuels

BIN 150440030352

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts8

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20191 782 128 ₸28 744 ₸
201883 654 802 ₸1 349 271 ₸
2017640 803 604 ₸10 335 542 ₸
201612 636 468 ₸203 814 ₸

Business activity

Primary business activity OKED

46719
Wholesale of other fuels
Companies in this industry in Astana

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mirzaev Valerij LeonidovichOfficer
LIMITED LIABILITY PARTNERSHIP "KAZ NEFT TRADE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Amangeldi Imanov , 19

Unit

ОФИС ОФИС 1004/Е

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "KAZ NEFT TRADE" — BIN 150440030352

Last registry change: 19.11.2020

LIMITED LIABILITY PARTNERSHIP "KAZ NEFT TRADE" was registered on 28.04.2015. In 2019, estimated annual revenue was 1 782 128 ₸ and tax payments totaled 28 744 ₸.

LIMITED LIABILITY PARTNERSHIP "KAZ NEFT TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAZ NEFT TRADE" (BIN 150440030352) has the status “Ликвидация”; dissolution date — 20.04.2026. Registered address — Astana , Г. Район Байқоңыр, Ulica Amangeldi Imanov , 19, ОФИС ОФИС 1004/Е, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KAZ NEFT TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "KAZ NEFT TRADE" is Mirzaev Valerij Leonidovich. Previously, LIMITED LIABILITY PARTNERSHIP "KAZ NEFT TRADE" was headed by Musaev Nurzhan Malikovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KAZ NEFT TRADE" in official registries of the Republic of Kazakhstan

Also on record: 4 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZ NEFT TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZ NEFT TRADE" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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